Cross Check

SG GAMING LIMITED

Company Number

00937830

Private limited company
Dissolved
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BENGTSON, Melissa Autumn Braff

Date of Birth
Role
Active
Director
Occupation
Senior Vice President, Deputy Gc
Nationality
American

  1. Appointed as Director

Correspondence Address
Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England
Country of Residence
United States

PHILLIPS, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England
Country of Residence
England

CREIGHTON, John Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6062 Stonecreek Drive Reno 89511 Nevada Usa FOREIGN

FAITH, Melissa Elizabeth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
258 Slater Lane Leyland Preston Lancashire PR26 7SH

MCCULLY, Angus

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

SARNO, John, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom

SCHIFIELD, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

THOMAS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
26 Risegate Cotgrave Nottinghamshire NG12 3JF

ALLRED, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barris House 2 Martins Clough Lostock Bolton BL6 4PF

AUSTIN, William Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Red House The Common Hucknall Nottingham NG15 6QB
Country of Residence
United Kingdom

BAKER, George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1620 Circle Drive Reno Nevada 89509 Usa

BERRIDGE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cottage Lawns Heyes Lane Alderley Edge Cheshire SK9 7NF

BROWN, Sara Beth

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5150 Sleepy Hollow Reno Nevada FOREIGN Usa

BUTLER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Spinney Lodge Repton Derby Derbyshire DE65 6PH

DARBY, Otto Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Harborne Road Edgbaston Birmingham B15 3HG

DUCK, Jonathan Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlpool 60 Heybridge Lane Prestbury Cheshire SK10 4ER

EKLUND, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States
Country of Residence
United States

FRATER, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom
Country of Residence
England

HEHIR, Pamela Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cedar Road Hale Altrincham Cheshire WA15 9HZ

HERRERA, Marco Antonio

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scientific Games Corporation Carrer Leonardo Da Vinci 24-28 08191 Rubí Barcelona Spain
Country of Residence
Spain

HORNE, Phillip Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT England
Country of Residence
England

JONES, David Gwyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Lowside Avenue Bolton Lancashire BL1 5XQ
Country of Residence
United Kingdom

KARSKENS, Paulus Johannes Cornelis Aloysius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Egelantierlaan 31 2015 Kj Haarlem FOREIGN The Netherlands
Country of Residence
Netherlands

LAMB, Robert Owen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Wentworth Drive Lichfield Staffordshire WS14 9HN
Country of Residence
United Kingdom

MCCULLY, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

MCKAY, Dean Brian

Date of Birth
Role
Resigned
Director
Occupation
Vp/General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2795 Spinnaker Drive Reno Nevada 89509 Usa

MOORCROFT, David Alex Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom
Country of Residence
England

NAPIER, Iain John Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN

NORMAN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paper Mill House Winkhill Leek Staffordshire ST13 7PS

PHILLIPS, Gareth Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Patch Lane Bramhall Stockport Cheshire SK7 1HR

PORTNO, Antony David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Burley Lane Quarndon Derby DE22 5JR

QUARTIERI, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States
Country of Residence
United States

RAMSHAW, James Lilwall

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill End Farm Cumberworth Huddersfield HD8 8YB
Country of Residence
England

RANDALL, Dov Liam

Date of Birth
Role
Resigned
Director
Occupation
Director Design
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Higher Lane Whitefield Greater Manchester M45 7WZ

SCHIFIELD, John Christopher

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Barcrest Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sg House Dukes Green Avenue Feltham Middlesex TW14 0LR England